08000096257
TimeLine☎️ 08000096257 👆 is a valid (Free To Call) United Kingdom Phone Number and it is issued by Liquid 11 Limited. It is part of the phone block 8000096 with a prefix of 0800.
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0800 009 6257 Tagged as:
TimeLine of events for phone number 08000096257
- Suspicious text received on work phoneJun
2019Received fraud text about spendingJun
2019Warning of scam bank numberJun
2019Santander confirmed scam, do not discloseJun
2019Expresses doubts about reporting fraudJun
2019Warning about possible card fraudJun
2019Received scam call, pretended complianceJun
2019Fraudulent text message regarding paymentJun
2019Fraudster pretending to be BarclaysJun
2019Suspicious texts from fraud departmentJun
2019Number Of Searches: 44 Number Of Comments: 10 First Seen: 13 June 2019 General Reputation: negativeThis number has recently been searched from Liddeston(Pembrokeshire), Lower Common(Shropshire) and Toynton All Saints(Lincolnshire).
08000096257 has 10 comments of which 8 x neutral and 2 x negative
08000096257 Summary (Read all comments)
Phone number ☎️ 08000096257 👆 is reported as linked to a persistent scam involving fraudulent text messages claiming unauthorised transactions at a well-known supermarket. The messages urge recipients to call a so-called fraud team, but this is a deceptive tactic used to extract sensitive banking information. Multiple users have confirmed the number is not affiliated with legitimate banks and have warned others not to respond or provide any personal details. Calls answered often feature vague or dodgy replies, background noise, and attempts to trick individuals into sharing confidential account information. Banks such as Santander have confirmed this is a scam. Visitors are advised to treat communications from this number with suspicion and verify any concerns directly with their official bank.
Reports on phone number 08000096257
7 yearsHow bizarre to receive such a message on my work phone! It's clearly not a genuine text at all...7 yearsSaid they were from the bank's fraud department but I wasn't buying it at all.7 yearsSantander has told me for sure this is a scam. Don't share any of your info with them.Santander7 yearsReceived a dodgy message claiming that £800 had been spent at Tesco and instructed me to ring them up. Quite suspicious, I must say!Tesco7 yearsI got a call from this number saying they were from a big bank's fraud department, but it’s actually just a scam trying to trick you. Best to ignore it completely.7 yearsReceived a notification indicating that a payment of £875.60 to TESCO STORE is currently PENDING. They've put a hold on my card as a precaution. If I didn't initiate this transaction, I'm advised to reach out to their fraud department at 0800-009-6257.TESCO STORE7 yearsI decided to ring them back after receiving their message. A rather young chap picked up and claimed to represent the fraud department, but didn’t mention which company he was from. There was quite a bit of background noise, likely from cars zooming past. He went on about handling fraud cases for banks like Barclays, Halifax, NatWest, and a couple of others. When I pointed out that I don’t have an account with any of those, I asked him how he ended up sending me a message. He inquired about where I banked, and when I mentioned Santander, that’s when the red flags started flying. He immediately backtracked, saying, "Oh, we actually do work with Santander. Could you please confirm your sort code and account number?" 😂😂 I firmly told him that I’d only share that info with my actual bank if necessary. He suggested I visit my local branch tomorrow. I replied, “No need to wait; I’ll contact them right away and provide your details!” To which he simply said thanks and hung up. 😂😂BarclaysHalifaxNatWestSantander7 yearsI received a text stating: “875.60GBP transaction at TESCO STORE is currently PENDING. Your card has been temporarily blocked for security purposes. If this wasn’t you, please reach out to the fraud team at (0800)-009-6257.” Since the amount matches the one shared by Marinka previously, I’m fairly certain it’s a scam-especially since the number calling was 08000096257. Beware, folks!TESCOSTOREMarinka7 yearsI recently received a rather dubious text from what claims to be Barclays, asking for my account details. The thing is, I don’t even have an account with them! The number was 08000096257. Quite the cheek, if you ask me!Barclays7 yearsI’ve been receiving messages from this number stating they’re part of the fraud squad. Quite suspicious, don’t you think?Submit Your Own Report (0800 009 6257)
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